Shareholders wishing to participate in the Annual General Meeting must be included in the share register kept by Euroclear Sweden AB no later than Wednesday, May 29, and report their participation in the Annual General Meeting no later than Tuesday, June 4th, 2019 at 10:00 am. Shareholders who have shares registered in a bank or institute must temporarily re-register their shares in their own name in order to be entitled to participate in the Annual General Meeting.

The notification of participation in the Annual General Meeting must be made either by telephone +46 611 81 06 10, via e-mail ir@industrial-solar.se or in writing to the company. The notification should state name, personal / corporate registration number, address and telephone number and the number of represented shares held.

Shareholders represented by proxy shall issue a power of attorney. The authorization should be submitted to the company well in advance of the meeting under the above address. If the power of attorney is issued by a legal entity, a certified copy of the registration certificate for the legal entity must be attached. Power of attorney and registration certificate must not be older than one year.

Förslag till dagordning / Proposed agenda

Stämmans öppnande samt val av ordförande vid stämman / Opening of the meeting and election of chairman of the meeting

c) ansvarsfrihet åt styrelsens ledamöter och verkställande direktören / discharge from liability for the Board members and the CEO

Beslut om bemyndigande / Decision on authorization

Valberedningens redogörelse för sitt arbete / The Nomination Committee"s report on its work

Fastställande av antalet styrelseledamöter och ev. styrelsesuppleanter som ska utses av årsstämman / Determination of the number of Board members and, if applicable, number of Deputy Board Members to be appointed by the Annual General Meeting

Industrial Solar GmbH is an international leading technology and solution provider, which develops projects mainly based on its innovative Fresnel collector technology suitable for fulfilling an expected growing market of solar process heat. As a one-stop-shop Industrial Solar offers turnkey solutions for customers in several industries.Find out more about Industrial Solar GmbH at the following address:https://www.industrial-solar.de/